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MOORFIELDS PRIVATE WEST END LIMITED

Company number 08524276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2013 AP01 Appointment of Ms Svetlana Kopanja as a director
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 SH02 Sub-division of shares on 27 August 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 96.97
05 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sud division 27/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
22 Jul 2013 AP01 Appointment of Mr Keith Barton as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 6
18 Jul 2013 AP01 Appointment of Mr Lyndon Da Cruz as a director
18 Jul 2013 AP01 Appointment of Mr Thomas Hardie Williamson as a director
12 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2013 NEWINC Incorporation